DOSSIERS / CATHERINE DENIS
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Company dossier

CATHERINE DENIS

FRANCE · COMPANY · INCORPORATED 1990-02-21
KYBE ID: FR-353678717 · 353678717 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATHERINE DENIS
fr_insee
353678717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-21
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2 RUE MARIVAUX, 80080 AMIENS
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23.70Z
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE DENISAdministrateur—France registry
CATHERINE MARIE CHANTAL DENISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DENIS (officer) matches PEP Catherine Denis — Q66500883. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100